DOSSIERS / ITC EXIM S.R.O.
← SearchExport PDF
Company dossier

ITC Exim s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-06-09
KYBE ID: CZ-24693995 · 24693995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITC Exim s.r.o.
cz_justice
24693995
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-06-09
cz_justice
K Hrušovu 293/2, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Oleksandr VcherashniukManaging director—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100